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Internal Controls for Preventing Financial Crimes in Poland
In an era of increasing complexity and regulatory requirements, financial institutions in Poland are seeking trusted partners to help them navigate the ever-changing landscape. PwC’s Financial Crime Services offers a comprehensive range of managed services designed to address all regulatory requirements, leveraging industry knowledge, technology expertise, and operational experience.
Managed Services
PwC’s managed services are tailored to specific client needs, assessed independently and flexibly to ensure alignment with business requirements. Our approach is built around a flexible and scalable model that can be deployed quickly to meet burst capacity or business-as-usual requirements.
Services
- Know Your Customer (KYC) processes:
- Onboarding
- Regular reviews
- Event-driven reviews
- Transaction Monitoring alerts investigation
- Client Exits
- Negative news, Politically Exposed Person (PEP), and Sanctions screening
Consulting Services
We support the transformation of our clients’ organizations by advising in regulatory, operational strategy, and project management areas. Our team has worked with numerous global and local financial institutions in compliance-related projects, designing and implementing cost-efficient AML operating models and operations.
Services
- Compliance Function Transformation
- AML Risk Modelling Approach
- Financial Crime Health Check
- Subject Matter Expertise (SME) as a Service
Operational Delivery
Our delivery model is based on a dedicated operational team, trained and structured to easily scale up or down to meet changing demands. We provide support for complex operational processes, including:
Services
- Transaction Monitoring
- Backlog/Lookback support
- Transaction and Client behavior review
- Suspicious Transaction Report (STR) preparation
Why PwC
Our global and local risk and regulatory expertise, tested scalable delivery framework, extensive international and local experience, quality embedded in our delivery, and efficiency driven by technology make us the trusted partner for financial institutions in Poland.